Short Construction Limited, a registered company, was registered on 07 Aug 2003. 9429035845072 is the New Zealand Business Number it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company is categorised. The company has been managed by 3 directors: Calum Nicholas Vernon - an active director whose contract started on 14 Jun 2021,
Stephen Russell Short - an inactive director whose contract started on 07 Aug 2003 and was terminated on 15 Dec 2023,
Caroline Mary Short - an inactive director whose contract started on 07 Aug 2003 and was terminated on 27 Aug 2019.
Last updated on 12 Mar 2024, our database contains detailed information about 6 addresses this company registered, specifically: 403 Albert Street, Akina, Hastings, 4122 (office address),
403 Albert Street, Akina, Hastings, 4122 (delivery address),
403 Albert Street, Akina, Hastings, 4122 (service address),
403 Albert Street, Akina, Hastings, 4122 (registered address) among others.
Short Construction Limited had been using 109 Lyndon Road East, Hastings, Hastings as their service address up to 07 Jun 2023.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 399 shares (39.9%). Lastly there is the next share allocation (599 shares 59.9%) made up of 3 entities.
Other active addresses
Address #4: 403 Albert Street, Akina, Hastings, 4122 New Zealand
Registered address used from 18 May 2023
Address #5: 403 Albert Street, Akina, Hastings, 4122 New Zealand
Service address used from 07 Jun 2023
Address #6: 403 Albert Street, Akina, Hastings, 4122 New Zealand
Office & delivery address used from 05 Jul 2023
Principal place of activity
109 Lyndon Road East, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 109 Lyndon Road East, Hastings, Hastings, 4122 New Zealand
Service address used from 28 Oct 2021 to 07 Jun 2023
Address #2: 403 Albert Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 01 Sep 2021 to 28 Oct 2021
Address #3: 188 Havelock Road, Akina, Hastings, 4122 New Zealand
Physical & registered address used from 30 Jul 2021 to 01 Sep 2021
Address #4: 35 Tapairu Road Extension, Waipawa, 4275 New Zealand
Registered & physical address used from 24 May 2019 to 30 Jul 2021
Address #5: 6 Bennelong Place, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 18 Jun 2018 to 24 May 2019
Address #6: 31 Kopanga Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 02 Aug 2016 to 18 Jun 2018
Address #7: 3 Hereworth Grove, Havelock North, 4130 New Zealand
Physical address used from 30 Aug 2013 to 02 Aug 2016
Address #8: 3 Hereworth Grove, Havelock North, Hastings, 4157 New Zealand
Physical address used from 29 Aug 2013 to 30 Aug 2013
Address #9: 3 Hereworth Grove, Havelock North, 4130 New Zealand
Registered address used from 29 Aug 2013 to 02 Aug 2016
Address #10: 3 Hereworth Grove, Havelock North, Hastings, 4157 New Zealand
Registered address used from 23 Jul 2013 to 29 Aug 2013
Address #11: 68 Mt Erin Rd, Havelock North New Zealand
Registered address used from 03 Jul 2006 to 23 Jul 2013
Address #12: 68 Mt Erin Rd, Havelock North New Zealand
Physical address used from 03 Jul 2006 to 29 Aug 2013
Address #13: 75 Duart Road, Havelock North
Registered address used from 13 May 2005 to 03 Jul 2006
Address #14: 75 Duart Road, Havelock North
Physical address used from 13 Apr 2005 to 03 Jul 2006
Address #15: 157 Te Mata Road, Havelock North
Physical address used from 07 Aug 2003 to 13 Apr 2005
Address #16: 157 Te Mata Road, Havelock North
Registered address used from 07 Aug 2003 to 13 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vernon, Blain Thomas |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2023 - |
Shares Allocation #2 Number of Shares: 399 | |||
Individual | Vernon, Blain Thomas |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2023 - |
Individual | Rodgers, Joanne |
Raureka Hastings 4120 New Zealand |
15 Dec 2023 - |
Individual | Vernon, Samantha Jodie |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2023 - |
Shares Allocation #3 Number of Shares: 599 | |||
Individual | Elliott, Tracy Lee |
Mayfair Hastings 4122 New Zealand |
15 Dec 2023 - |
Individual | Elliott, Taryn Hope |
Mayfair Hastings 4122 New Zealand |
22 Jul 2021 - |
Individual | Vernon, Calum Nicholas |
Mayfair Hastings 4122 New Zealand |
22 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vernon, Calum Nicholas |
Mayfair Hastings 4122 New Zealand |
22 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, Stephen Russell |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Individual | Elliott, Tracey Lee |
Mayfair Hastings 4122 New Zealand |
26 Jul 2021 - 15 Dec 2023 |
Individual | Short, Stephen Russell |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Individual | Short, Stephen Russell |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Individual | Short, Stephen Russell |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Individual | Short, Caroline Mary |
Havelock North Havelock North 4130 New Zealand |
17 Nov 2004 - 15 Dec 2023 |
Individual | Short, Caroline Mary |
Havelock North Havelock North 4130 New Zealand |
17 Nov 2004 - 15 Dec 2023 |
Individual | Short, Caroline Mary |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Individual | Short, Caroline Mary |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Individual | Short, Caroline Mary |
Havelock North Havelock North 4130 New Zealand |
07 Aug 2003 - 15 Dec 2023 |
Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
07 Aug 2003 - 15 Jul 2013 | |
Entity | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 |
07 Aug 2003 - 15 Jul 2013 |
Calum Nicholas Vernon - Director
Appointment date: 14 Jun 2021
Address: Havelock North, 4157 New Zealand
Address used since 03 Jan 2024
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 14 Jun 2021
Stephen Russell Short - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 15 Dec 2023
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 10 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Jul 2018
Address: Waipawa, 4275 New Zealand
Address used since 01 Jul 2019
Caroline Mary Short - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 27 Aug 2019
Address: Waipawa, 4275 New Zealand
Address used since 01 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Jul 2018
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